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What is MatchAudit?

MatchAudit is an innovative software platform crafted for the purpose of compliance screening, allowing for effective management of evidence linked to sanctions, anti-money laundering (AML), politically exposed persons (PEP), and adverse media inquiries. This solution empowers users to perform screenings on both individuals and organizations, delve into investigations of potential matches, and generate comprehensive records ready for auditing purposes. The platform features an Evidence Hub that streamlines the collection of screening evidence from diverse sources while enabling organizations to continue utilizing their existing tools. Among its standout functionalities are fuzzy matching algorithms, evaluations for EU 50% ownership stakes, country-risk assessments, thorough case management capabilities, meticulous audit trails, well-organized evidence packs, and a variety of APIs and integration solutions. Tailored specifically for small to medium enterprises (SMEs), fintech organizations, payment processors, trade associations, and compliance teams, MatchAudit places the authority of final decisions firmly in the hands of the user, thereby empowering them to make well-informed decisions in their compliance strategies. Moreover, its intuitive interface enhances the overall experience for teams as they navigate the intricacies of complex regulatory environments, ensuring efficient compliance management. As a result, MatchAudit not only supports organizations but also fosters a culture of accountability and transparency in compliance efforts.

What is ACISS TAP?

Online platforms designed for managing law enforcement information play a crucial role in ensuring operational effectiveness. The ACISS TAP system integrates effortlessly with top dialed number recorders and devices, providing comprehensive analyses of phone calls, texts, emails, and other forms of electronic communication. It includes a built-in word processor that enables the production of fully searchable transcripts for every recorded conversation. Furthermore, Title III call audio is automatically compressed and linked to call records in real time, allowing authorized investigators to access data and listen to recorded interactions almost instantly, regardless of their location. The TAP module not only assists investigators in navigating the intricate legal landscape but also enhances security and simplifies the documentation of wire communications, which significantly reduces the resources and costs associated with these investigations. In addition, it facilitates automated subscriber imports using the telco subpoena process and collaborations with commercial data providers, ensuring that investigators have essential information readily available. This all-encompassing method not only boosts operational efficiency but also encourages a more unified approach to law enforcement investigations, ultimately leading to more effective outcomes. Through such advancements, agencies can work more collaboratively and respond to incidents with greater agility and precision.

Media

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$199/month
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

MatchAudit

Company Location

Germany

Company Website

matchaudit.io

Company Facts

Organization Name

ACISS

Date Founded

1984

Company Location

United States

Company Website

www.aciss.com/Solutions/Telephone-Analysis

Categories and Features

Categories and Features

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